Next dueIncome Tax
21 OCTTax Audit Report · Form 3CA/3CB · AY 2026-27 · extended from 30 Sepin 2 days 7 NOVTDS / TCS deposit · Deducted in Oct 2026in 19 days 21 NOVITR filing · Audit cases · AY 2026-27 · extended from 31 Octin 33 days 15 DECAdvance Tax · 3rd (75%) instalment · FY 2026-27in 57 days 31 DECBelated / revised ITR · AY 2026-27in 73 days 20 OCTGSTR-3B · Summary return · Sep 2026tomorrow 30 OCTAOC-4 · Financial statements · FY 2025-26in 11 days 11 NOVGSTR-1 · Outward supplies · Oct 2026in 23 days
All due dates
Board Resolution

Board Resolution to Approve a Salary Revision

A certified board resolution approving a company-wide revision of employee salaries.

CERTIFIED TRUE COPY OF THE RESOLUTION

passed at the Board meeting of [Company Name] held on [Date]

RESOLVED THAT the company-wide salary revision for the employees of the Company, on the basis of [Details], be and is hereby approved and shall take effect from [Effective Date].

FURTHER RESOLVED THAT [Authorised Person Name], [Designation], be and is hereby authorised to finalise the revised salary structure, issue revised appointment or increment letters, update payroll records and to sign all documents necessary to give effect to the said revision.

Certified to be a true copy of the resolution duly passed by the Board of Directors.

___
[Director/Company Secretary]
DIN/Mem No: [..]

Before you use it — fill in / check

  • Company name
  • Policy/details
  • Effective date
  • Meeting date

How to use this template

  1. Read through and replace every [bracketed] or blank placeholder with your actual details.
  2. Delete any clause that doesn't apply and add anything specific to your situation.
  3. Click Print / Save as PDF to download, or Copy text to paste into your letterhead.
  4. Get it signed / stamped / notarised as required, and keep a copy for your records.

This is a general, editable template for convenience only — not legal advice. For anything material, have a professional review it. TaxClue isn't liable for how it's used.